DESTINI Annual Report 2020

No notice of nomination has been received to date from any member nominating any individual for election as a Director at the AGM of the Company. There is therefore no individual standing for election as Director, save for the above Directors who are standing for re-election. Further details of Directors standing for re-election as Directors are set out in their respective profiles which appear in the Board of Directors’ Profile of this Annual Report and the details of their interests in the securities of the Company are disclosed in the Statistics of Shareholdings of this Annual Report. Please refer to Explanatory Note 3 for information relating to general mandate for issue of securities. Statement AccompanyingNotice of Annual General Meeting ANNUAL REPORT 2020 DESTINI BERHAD 206